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2023-06-20
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2023/06/20
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash dividends, NT$ 1,494,334,346 (NT$ 0.9/per share)
4.Ex-rights (ex-dividend) trading date:2023/07/13
5.Last date before book closure:2023/07/14
6.Book closure starting date:2023/07/15
7.Book closure ending date:2023/07/19
8.Ex-rights (ex-dividend) record date:2023/07/19
9.Deadline for applying the conversion of the debt voucher:NA
10.The closure period for the conversion of the debt voucher will
start from the date:NA
11.The closure period for the conversion of the debt voucher will
end on the date:NA
12.Payment date of cash dividend distribution:2023/08/11
13.Any other matters that need to be specified:
This dividend distribution notice is also being handled through
“eNotice Platform”by the Taiwan Depository & Clearing Corporation
(TDCC). The platform will open at 7pm on 2023/06/30. Shareholders are
kindly requested to log into the website:
https://stockservices.tdcc.com.tw and register their consent to
receive electronic notifications of dividend distribution via the
eNotice Platfrom before 2023/07/13. By doing so, shareholders can
receive the dividend distribution notice via email. For those who
provide their consent after 2023/07/14, the electronic notification
will apply to the next dividend distribution.